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Section 53, Funds and Other Related Measures) Regulations, 2013

Status not yet checkedFunds and Other Related Measures) Regulations, 2013, Sierra Leone

Institutions holding funds or assets for designatedpersons or entities shall notify the Attorney-General, CISU, Unit or relevant supervisory authority within 24 hours of holding the funds or assets and proceed with the freezing of funds and assets without notifying the designated persons or entities .

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